Ekb Limited
- Dissolved
- Incorporated on 17 Jan 2012
Reg Address: GCRR LIMITEDThird Floor, 65 Bath Street, Glasgow G2 2BX
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ekb Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Archibald Cardownie | Director | 1 Apr 2013 | British | Resigned 5 Jan 2014 |
| 2 | Joseph Lee | Secretary | 25 Apr 2012 | - | Resigned 31 Dec 2013 |
| 3 | Gordon John Conquer | Director | 17 Jan 2012 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 17 Jan 2012 | - | Resigned 17 Jan 2012 |
| 5 | James Stuart Mcmeekin | Director | 17 Jan 2012 | Scottish | Resigned 17 Jan 2012 |
| 6 | COSEC LIMITED | Corporate Director | 17 Jan 2012 | - | Resigned 17 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ekb Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 2 Jun 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting Scotland | 2 Mar 2020 | Download PDF 4 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Jan 2015 | Download PDF 1 Pages |
| 4 | Resolution | 27 Jan 2015 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2014 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 4 Pages |
| 7 | Officers - Termination Secretary Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 9 Oct 2013 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 3 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 19 Apr 2013 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 3 Pages |
| 12 | Mortgage - Legacy | 13 Oct 2012 | Download PDF 6 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name | 11 Jul 2012 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 31 Jan 2012 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 25 Jan 2012 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 17 Jan 2012 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 17 Jan 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||